Cipla Ltd - Board Meeting Intimation for The Quarter And Year Ended 31St March, 2026 Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Cipla Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 ,inter alia, to consider and approve 1. the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st march, 2026. 2. Recommend final dividend for the year ended 31st march, 2026, if any. In terms of the Company''s Code of Conduct for prevention of Insider Trading, the ''Trading window'' for dealing in the securities of the Company is closed from Wednesday, 1st April, 2026 till Friday, 15th May, 2026 (both days inclusive) for the purpose of financial results.